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Me2 Office Furniture Limited WYBOSTON

Me2 Office Furniture started in year 2001 as Private Limited Company with registration number 04329983. The Me2 Office Furniture company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Wyboston at Potton House Wyboston Lakes. Postal code: MK44 3BZ. Since 2003/03/25 Me2 Office Furniture Limited is no longer carrying the name Abc (educational) Supplies.

There is a single director in the firm at the moment - Darren G., appointed on 28 November 2001. In addition, a secretary was appointed - Darren G., appointed on 28 November 2001. As of 25 April 2024, there were 2 ex directors - Richard H., Paul P. and others listed below. There were no ex secretaries.

Me2 Office Furniture Limited Address / Contact

Office Address Potton House Wyboston Lakes
Office Address2 Great North Road
Town Wyboston
Post code MK44 3BZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04329983
Date of Incorporation Wed, 28th Nov 2001
Industry Non-trading company
End of financial Year 31st December
Company age 23 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 9th Jan 2024 (2024-01-09)
Last confirmation statement dated Mon, 26th Dec 2022

Company staff

Darren G.

Position: Secretary

Appointed: 28 November 2001

Darren G.

Position: Director

Appointed: 28 November 2001

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 28 November 2001

Resigned: 28 November 2001

London Law Services Limited

Position: Nominee Director

Appointed: 28 November 2001

Resigned: 28 November 2001

Richard H.

Position: Director

Appointed: 28 November 2001

Resigned: 01 December 2003

Paul P.

Position: Director

Appointed: 28 November 2001

Resigned: 21 March 2011

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As BizStats found, there is Darren G. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Paul P. This PSC owns 25-50% shares and has 25-50% voting rights.

Darren G.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Paul P.

Notified on 6 April 2016
Ceased on 22 November 2018
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Abc (educational) Supplies March 25, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Net Assets Liabilities3333
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset3333
Number Shares Allotted 333
Par Value Share 111

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to 2022/12/31
filed on: 7th, September 2023 		Free Download (2 pages)

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